General Meeting of Shareholders 2017

#ACCIONAGSM17

The Board of Directors of ACCIONA, S.A. hereby gave notice to the Shareholders of the Ordinary General Meeting that was held on 18 May with the following agenda

SPEECH BY PRESIDENT OF ACCIONA

SPEECH BY PRESIDENT OF ACCIONA, JOSE MANUEL ENTRECANALES + PRESENTATION

Call

Supplementary Documentation

Individual annual accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the result corresponding to the 2016 financial year. (only available in Spanish version)
Consolidated annual accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts.
2016 Annual Corporate Governance Report.
Annual Report on Director Remuneration.
Appointments and Remuneration Committee Report on Director Remuneration Policy. (only available in Spanish version)
Director Remuneration Policy for 2018, 2019 and 2020
Report on Share Delivery Plans and motion to increase the number of shares available in the 2014-2019 Share Delivery and Shares Performance Plan
2016 Sustainability Report
Board of Directors’ Report and motion to the Appointments and Remuneration Committee on the re-election and appointment of directors proposed under Agenda Item 5.
Information on Directors (identity, curriculum and type) whose re-election is proposed under Agenda Item 5. (only available in Spanish version)
Report on the performance of the committees, which includes the reports of a) the Audit Committee (containing the reports on auditor independence and third-party transactions) and b) the Appointments and Remuneration Committee. (only available in Spanish version)
Acciona cards (Attendance, proxy, and voting)

*These documents were originally prepared in Spanish. The English translations are published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail.

General Meeting of Shareholders 2017

#ACCIONAGSM17

The Board of Directors of ACCIONA, S.A. hereby gave notice to the Shareholders of the Ordinary General Meeting that was held on 18 May with the following agenda

SPEECH BY PRESIDENT OF ACCIONA

Call

Supplementary Documentation